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Trustassure Nidhi Limited

U65990KL2020PLN065473ActivePublic · Non-govt companyROC - ERNAKULAMUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Trustassure Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in Kerala, India. Trustassure Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹50.00 L and paid-up capital of ₹40.00 L. For 2022-23, the company reported revenue of ₹79.47 L and a net loss of ₹8.62 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1777d ago · may be overdue
Revenue (latest FY)
₹79.47 L
2022-23
PAT (latest FY)
₹-8.62 L
Margin -10.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹40.00 L
80% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Kerala
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹40.00 L
80% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
t***************(at)gmail.com
Registered Office
VIII/8(4), M.P. RAPPAI & SONS BUILDING EAST FORT THRISSUR Thrissur KL 680005 IN
TRUSTASSURE NIDHI LIMITED
Brand TRUSTASSURE NIDHI LIMITED · Legal entity Trustassure Nidhi Limited

Explore the financials, board members, legal insights, and much more in the complete profile of TRUSTASSURE NIDHI LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Public
HQ
—
Founded
2020
Joined to MCA on CIN U65990KL2020PLN065473

Quick facts

Identity · Activity · Auditor · Contact
Registered office
VIII/8(4), M.P. RAPPAI & SONS BUILDING EAST FORT THRISSUR Thrissur KL 680005 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t***************(at)gmail.com
Section
Financial Services
ROC
ROC - ERNAKULAM
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
02 Nov 2020 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
6.7y · Chennai · DIN 3288155
RK
Rajesh Kumar Sharma
Director
8.6y · Pune · DIN 7036699
Get the full board of directors

Directors, DINs & appointment history for Trustassure Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Trustassure Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
189945512ICICI Bank Ltd(Bank)₹14.68 Cr27 Jan 2022Open
680113116Axis Bank Ltd(Bank)₹9.86 Cr04 Jul 2021Open
225240136Kotak Mahindra Bank Ltd(Bank)₹17.33 Cr04 Jul 2021Satisfied
768791423State Bank of India(Bank)₹4.87 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Trustassure Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹16.11 L₹32.21 L₹48.32 L₹46.01 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹50.54 Cr+27.3%+15.6%+3.0%
Profit after Tax₹-2.30 Cr+12.5%+6.7%+2.5%
Net Worth₹33.35 Cr+18.1%-1.5%+19.8%
Employees275+17.3%+3.7%+0.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Trustassure Nidhi Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-10.85%—-14.78%-0.96%15.42

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,61,39,44861.22%
Institutional Investors169,58,64316.30%
Public & Others5095,99,07922.48%
See the full shareholding pattern

Promoter, institutional & public holding for Trustassure Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

119 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P96
PAT (latest FY)
Bottom quartile · P8
Employees
—
—
—
—
Paid-up capital
Top quartile · P94
Compliance Health
96
96
96
Bottom quartile · P16

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
30 Sept 2021
Satheesh appointed as Director
30 Sept 2021
Shaju appointed as Director
08 Feb 2021
Kundani appointed as Director
02 Nov 2020
Company incorporated
Trustassure Nidhi Limited registered with ROC - ERNAKULAM; year 2020

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Trustassure Nidhi Limited

When was Trustassure Nidhi Limited incorporated?
Trustassure Nidhi Limited was incorporated in 2020 (around 02 Nov 2020). Its CIN is U65990KL2020PLN065473 and it is registered with ROC - ERNAKULAM.
Where is Trustassure Nidhi Limited located?
Trustassure Nidhi Limited is headquartered in Kerala, at: VIII/8(4), M.P. RAPPAI & SONS BUILDING EAST FORT THRISSUR Thrissur KL 680005 IN .
What sector does Trustassure Nidhi Limited operate in?
Trustassure Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Trustassure Nidhi Limited?
Director details for Trustassure Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Trustassure Nidhi Limited?
Trustassure Nidhi Limited has authorized capital of ₹50.00 L and paid-up capital of ₹40.00 L.
Does Trustassure Nidhi Limited have any open charges?
Trustassure Nidhi Limited has no open MCA-registered charges on record.
What is Trustassure Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Trustassure Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.